ST. NICOLAS PARK DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-02-29 |
| 07/05/247 May 2024 | Director's details changed for Mr Sahil Aggarwal on 2024-05-01 |
| 07/05/247 May 2024 | Change of details for Mercia Export Enterprises Limited as a person with significant control on 2024-05-01 |
| 07/05/247 May 2024 | Director's details changed for Mr Rajan Aggarwal on 2024-05-01 |
| 07/05/247 May 2024 | Secretary's details changed for Rajan Aggarwal on 2024-05-01 |
| 07/05/247 May 2024 | Director's details changed for Mr Keval Krishnan Aggarwal on 2024-05-01 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 08/03/218 March 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 80-80A ST. NICOLAS PARK DRIVE NUNEATON WARWICKSHIRE CV11 6DJ ENGLAND |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 80-80A ST NICOLAS PARK DRIVE NUNEATON WARWICKSHIRE |
| 13/11/1913 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 27/11/1827 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 29/11/1729 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/12/1524 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | ADOPT ARTICLES 28/07/2015 |
| 16/12/1516 December 2015 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 27/11/1527 November 2015 | ADOPT ARTICLES 28/07/2015 |
| 19/11/1519 November 2015 | CURRSHO FROM 31/03/2016 TO 28/02/2016 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 24 ASHLEIGH DRIVE NUNEATON WARWICKSHIRE CV11 6SF |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA FREEMAN |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENNIS JAMES |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET COX |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR RAJAN AGGARWAL |
| 29/04/1429 April 2014 | SECRETARY APPOINTED RAJAN AGGARWAL |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET COX |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR KEVAL KRISHNAN AGGARWAL |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY PALLETT |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007733660006 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007733660005 |
| 29/01/1429 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENNIS JAMES / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY PALLETT / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET COX / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY PALLETT / 30/09/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENNIS JAMES / 30/09/2009 |
| 23/10/0923 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 27/08/0427 August 2004 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: STABLE COTTAGE, STRETTON COURT, STRETTON, BASKERVILLE, LEICESTERSHIRE LE103HZ |
| 09/02/939 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/02/908 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: EASTBORO WAY OFF GARRETT STR NUNEATON |
| 29/06/8929 June 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/04/8529 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 05/04/84 |
| 19/04/8419 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 05/04/83 |
| 25/01/8325 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 10/07/8110 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 05/04/80 |
| 09/09/639 September 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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